Company Information

CIN
Status
Date of Incorporation
04 February 1997
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
60,971,780
Authorised Capital
109,054,480

Directors

Bhagwati Agarwal
Bhagwati Agarwal
Manager/Secretary
for over 1 year
Ashok Kumar Lohia
Ashok Kumar Lohia
Director
for over 10 years
Bharati Dhanuka
Bharati Dhanuka
Director/Designated Partner
for over 3 years
Chandra Kumar Dhanuka
Chandra Kumar Dhanuka
Director/Designated Partner
for about 2 years
Aruna Dhanuka
Aruna Dhanuka
Director/Designated Partner
for over 8 years
Mrigank Dhanuka
Mrigank Dhanuka
Director/Designated Partner
for about 2 years

Past Directors

Ramesh Kumar Chandak
Ramesh Kumar Chandak
Additional Director
about 8 years ago
Raj Vardhan Kejriwal
Raj Vardhan Kejriwal
Additional Director
over 8 years ago
Aarti B Aggarwal
Aarti B Aggarwal
Additional Director
about 9 years ago
Purushottam Jagannath Bhide
Purushottam Jagannath Bhide
Additional Director
about 9 years ago
Basudeo Beriwala
Basudeo Beriwala
Director
over 10 years ago
Adarsh Garodia
Adarsh Garodia
Director
over 11 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Additional Director
over 14 years ago
Suresh Kumar Kejriwal
Suresh Kumar Kejriwal
Additional Director
over 14 years ago
Amit Gupta
Amit Gupta
Director
over 21 years ago

Documents

Form MGT-7-13022021_signed
Form AOC-4 CFS NBFC(Ind AS)-29122020_signed
Secretarial Audit Report-24122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-24122020
Supplementary or Test audit report under section 143-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of Other Entity (s)-24122020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Optional Attachment-(2)-19112020
Form AOC-4 NBFC(IND AS)-04112020_signed
Details of other Entity(s)-03112020
Statement of Subsidiaries as per section 129 - Form AOC-1-03112020
Secretarial Audit Report-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Company CSR policy as per sub-section (4) of section 135-03112020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020

Frequently Asked Questions

What is the date on which the Dhunseri investments limited incorporated?

Dhunseri investments limited was incorporated on 04 February 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Dhunseri investments limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dhunseri investments limited?

15 of directors are associated with the company.

What is the number of directors associated with Dhunseri investments limited?

15 of directors are associated with the company.